Speakers - Transform Finance

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Letter
- G

Glenn Seah

Managing Director & Head of Legal, Compliance & Corporate Secretariat, SGX
Genc Osmani

Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU), Deutsche Bank
Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
Gareth Davies

Global Head of Fraud, Allianz
Guy Sheppard

Chief Commercial Officer, Financial Services, Aboitiz Data Innovation
Giana Quandt-Martiena

Chief Compliance Officer, KBC Bank & Verzekering
Gerard Green

Conducting Officer - Head of AML, Invesco
Gillian Giglio

Chief BSA/AML/Sanctions Officer, Americas TP ICAP
Giridhar Kannan

Director, AML Sure Check
Greg Watson

CEO, Napier AI

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